WITHERNS CONSULTING LTD

14884012
Active Surrey

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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WITHERNS CONSULTING LTD

14884012

Other business support service activities n.e.c.

Founded 22 May 2023 Active Surrey, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Jul 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 27 May 2026 Next due 4 Jun 2027 11 months remaining
Net assets £149K £139K 2025 year on year
Total assets £207K £194K 2025 year on year
Total Liabilities £58K £55K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ashfield Accountancy First Floor, 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom

Full company profile for WITHERNS CONSULTING LTD (14884012), an active company based in Surrey, United Kingdom. Incorporated 22 May 2023. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£148.89k

Increased by £139.42k (+1473%)

Total Liabilities

£58.45k

Increased by £54.51k (+1382%)

Turnover

N/A

Employees

1

Debt Ratio

28%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20241£1£1

Officers

Officers

1 active
Status
Bayley, Nicholas James WinnDirectorBritishUnited Kingdom6122 May 2023Active

Shareholders

Shareholders (2)

Nicholas Bayley
50.0%
1
Susan Bayley
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicholas James Winn Bayley

British

Active
Notified 22 May 2023
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Nicholas James Winn Bayley

British

Active
Notified 22 May 2023
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Susan Bayley

British

Active
Notified 1 Nov 2024
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with updates
27 May 2026Persons With Significant ControlSusan Bayley notified as a person with significant control
6 Nov 2025Persons With Significant ControlChange to Mr Nicholas James Winn Bayley as a person with significant control on 1 Nov 2024
8 Jul 2025AccountsAnnual accounts made up to 31 May 2025
22 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with updates
27 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with updates

27 May 2026 Persons With Significant Control

Susan Bayley notified as a person with significant control

6 Nov 2025 Persons With Significant Control

Change to Mr Nicholas James Winn Bayley as a person with significant control on 1 Nov 2024

8 Jul 2025 Accounts

Annual accounts made up to 31 May 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with updates

1 months ago on 27 May 2026

Susan Bayley notified as a person with significant control

1 months ago on 27 May 2026

Change to Mr Nicholas James Winn Bayley as a person with significant control on 1 Nov 2024

7 months ago on 6 Nov 2025

Annual accounts made up to 31 May 2025

11 months ago on 8 Jul 2025

Confirmation statement made on 21 May 2025 with updates

1 years ago on 22 May 2025